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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 256324 times)
seleme
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July 03, 2020, 01:39:53 AM
 #2081

Loan Amount: 0.016 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0184 BTC
Loan Repay Date: 1 month
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Seleme on Bitcointalk is requesting a loan to the address 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4 of 0.016 BTC. Repayment will be on or before 7 August to BTC address of Shasan.The date is 3/7/2020.

-----BEGIN SIGNATURE-----
1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4
IHvikiqAdrtk6QSW9Nydqjy7kJ2Io7edjdE/gPweOlEePga2AWua0ng9Da8TDSVGgckY54CZBrsf6zrjWX7KSTY=
-----END BITCOIN SIGNED MESSAGE-----

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shasan (OP)
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July 03, 2020, 02:01:24 AM
Merited by seleme (2)
 #2082

Loan Amount: 0.016 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0184 BTC
Loan Repay Date: 1 month
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Seleme on Bitcointalk is requesting a loan to the address 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4 of 0.016 BTC. Repayment will be on or before 7 August to BTC address of Shasan.The date is 3/7/2020.

-----BEGIN SIGNATURE-----
1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4
IHvikiqAdrtk6QSW9Nydqjy7kJ2Io7edjdE/gPweOlEePga2AWua0ng9Da8TDSVGgckY54CZBrsf6zrjWX7KSTY=
-----END BITCOIN SIGNED MESSAGE-----
Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/29b57d19a3c8040eab32babf2ba7ad33785627c136395c215f15673b884d807f
Repayment address: 3Jtq9hc7S4ACiGHb2LmSE2EWyo9tCmjXjR

.
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shasan (OP)
Copper Member
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Activity: 2184
Merit: 1265


Need a Bounty Manager? t.me/shasan32


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July 04, 2020, 06:09:55 AM
 #2083

Loan Amount: 2 eth
Loan Purpose: Trading
Loan Repay Amount: 2.145 eth
Loan Repay Date: 30 days or earlier
Type of Collateral: None
Escrow profile Link: None
ETH Address:  0x7b37E8060CCf29c7C98748303250d6f73809D39F
On your last loan, I gave you about 68$ and you took about 3 months extension for the repayment. So by considering this I can't allow you more than 60$ non-collateral loan. If I allow you 2 eth there is almost no chance to get the repayment. Because the extension fee will be more than the repayment amount of last time.

.
.airbet.
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Boris007
Member
**
Offline Offline

Activity: 192
Merit: 72

Security


View Profile
July 04, 2020, 06:28:02 AM
 #2084

Hi as per our earlier conversation:

Hi!
I need a loan of 0.02 BTC, will be repaying 0.021 BTC by the 20th of this month.
In the meantime, I can offer you my service for pen-testing.

Thanks Smiley

shasan (OP)
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July 04, 2020, 06:39:50 AM
 #2085

Hi as per our earlier conversation:

Hi!
I need a loan of 0.02 BTC, will be repaying 0.021 BTC by the 20th of this month.
In the meantime, I can offer you my service for pen-testing.

Thanks Smiley
Sorry, I can't allow you the loan without collateral. I have visited your profile and it seems to me you have bought merit from a merit seller. Also, you sent me a message, according to the previous record who send a message privately of them maximum is a scammer and those people send message to a lot of lenders. I think you have sent a message to all of the lenders or the maximum of the lenders or at least several lenders. But who is real borrower try to post only a single thread and try somewhere once rejected? Or if no response just edits the post by strikethrough saying that applying on somewhere else. Also, real borrowers read terms and conditions carefully, but scammer/spammer never read terms as they have to send messages to multiple persons. I am archiving your post.
Edit.
Archived
Why I told you to post?
Because I want to let other lenders know that you have sent message me too and you are not qualified to borrow the loan.

.
.airbet.
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6,000+
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|
WEEKLY
PROMOS
.
....100%....
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BONUS
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Boris007
Member
**
Offline Offline

Activity: 192
Merit: 72

Security


View Profile
July 04, 2020, 06:48:48 AM
 #2086

Hi as per our earlier conversation:

Hi!
I need a loan of 0.02 BTC, will be repaying 0.021 BTC by the 20th of this month.
In the meantime, I can offer you my service for pen-testing.

Thanks Smiley
Sorry, I can't allow you the loan without collateral. I have visited your profile and it seems to me you have bought merit from a merit seller. Also, you sent me a message, according to the previous record who send a message privately of them maximum is a scammer and those people send message to a lot of lenders. I think you have sent a message to all of the lenders or the maximum of the lenders or at least several lenders. But who is real borrower try to post only a single thread and try somewhere once rejected? Or if no response just edits the post by strikethrough saying that applying on somewhere else. Also, real borrowers read terms and conditions carefully, but scammer/spammer never read terms as they have to send messages to multiple persons. I am archiving your post.
Edit.
Archived
Why I told you to post?
Because I want to let other lenders know that you have sent message me too and you are not qualified to borrow the loan.

Not sure how sending msg to some lenders is a scammer??
If one grants me a loan why I will take another loan?? What is the purpose?? Anyways thank you.

shasan (OP)
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July 04, 2020, 06:51:46 AM
 #2087

Not sure how sending msg to some lenders is a scammer??
If one grants me a loan why I will take another loan?? What is the purpose?? Anyways thank you.

If you post a loan request on multiple threads then you will be marked by a red tag. So, I think you got the point. If not then post on multiple threads instead of sending pm.
Anyway, according to this post, my imagination is correct that you sent a message to multiple people.

.
.airbet.
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6,000+
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|
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PROMOS
.
....100%....
1ST DEPOSIT
BONUS
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BONUS
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Boris007
Member
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Activity: 192
Merit: 72

Security


View Profile
July 04, 2020, 06:59:56 AM
 #2088

Not sure how sending msg to some lenders is a scammer??
If one grants me a loan why I will take another loan?? What is the purpose?? Anyways thank you.

If you post a loan request on multiple threads then you will be marked by a red tag. So, I think you got the point. If not then post on multiple threads instead of sending pm.

I did not understand this. But thank you for the data.

Quote
Anyway, according to this post, my imagination is correct that you sent a message to multiple people.

Yes, Lord! Why to lie Tongue

Take care, Peace.

Fatemablabla
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Merit: 180

I'm Matured Now


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July 04, 2020, 07:20:41 AM
 #2089

Loan Amount: 0.1ETH
Loan Purpose: Gambling
Loan Repay Amount: 0.115eth (15%)
Loan Repay Date: 17th july
Type of Collateral: none
Escrow profile Link: none
Ethereum Address:  0xbee8B7c9CA1C328DDa78F1233583344bd54Ec63A
shasan (OP)
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July 04, 2020, 07:28:22 AM
 #2090

Loan Amount: 0.1ETH
Loan Purpose: Gambling
Loan Repay Amount: 0.115eth (15%)
Loan Repay Date: 17th july
Type of Collateral: none
Escrow profile Link: none
Ethereum Address:  0xbee8B7c9CA1C328DDa78F1233583344bd54Ec63A
Loan request accepted. ETH sent.
TRX: https://etherscan.io/tx/0xf5b17fd24aeeeebf9b3efffd42391ae2a5404aa92dcefa5826537726c12ed192
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE

.
.airbet.
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6,000+
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|
WEEKLY
PROMOS
.
....100%....
1ST DEPOSIT
BONUS
....
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BONUS
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dre1982
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July 05, 2020, 12:27:28 PM
 #2091

Loan Amount: 0.004 BTC
Purpose: Personal
Collateral: None
Repayment date:  26th July or earlier as possible (probably earlier like last time)
Repayment Amount : 0.0045 BTC
Funding address: 1QDEudyjWV21B77vPpie9tZZBujBQsY5uu



BIG WINNER!
[15.00000000 BTC]


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Rainbot
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July 05, 2020, 11:13:05 PM
Last edit: July 05, 2020, 11:35:32 PM by JeromeTash
 #2092

Loan Amount: 0.0055 BTC
Loan Purpose: Personal
Loan Repay Amount: ) 0.0062 BTC
Loan Repay Date: By 16th/July/2020
Type of Collateral: None
Bitcoin Address:   bc1qkhse2xjm9wyaswgxrjny7l8td25z724d24qvgh

The address is staked Here and was quoted here

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is to verify using this address that  I am the owner of the account JeromeTash, and Today the 6th/7/2020. I am requesting for a loan of 0.0055 BTC
-----BEGIN SIGNATURE-----
bc1qkhse2xjm9wyaswgxrjny7l8td25z724d24qvgh
ICoaDc2ZnOVxzeLgR1Osg9ywzEqmmfhXsx6F7NyKlgQ5BzT5IozgZnwQA8hYnDFNNo9igAegqaGjlRWhHT7mJ6g=
-----END BITCOIN SIGNED MESSAGE-----
Message signed using Electrum.

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
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    PLAY NOW    
shasan (OP)
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July 06, 2020, 11:09:35 AM
 #2093

Loan Amount: 0.004 BTC
Purpose: Personal
Collateral: None
Repayment date:  26th July or earlier as possible (probably earlier like last time)
Repayment Amount : 0.0045 BTC
Funding address: 1QDEudyjWV21B77vPpie9tZZBujBQsY5uu
Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/e9c056de48c7f75d46708daed2531ec8f7de7aaa1b1f4e5f419fc8e522c84b1e
Repayment address: 3PfVjNcdFEmK7nTrzWssadLHV4DT74nw4V


Loan Amount: 0.0055 BTC
Loan Purpose: Personal
Loan Repay Amount: ) 0.0062 BTC
Loan Repay Date: By 16th/July/2020
Type of Collateral: None
Bitcoin Address:   bc1qkhse2xjm9wyaswgxrjny7l8td25z724d24qvgh

The address is staked Here and was quoted here

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is to verify using this address that  I am the owner of the account JeromeTash, and Today the 6th/7/2020. I am requesting for a loan of 0.0055 BTC
-----BEGIN SIGNATURE-----
bc1qkhse2xjm9wyaswgxrjny7l8td25z724d24qvgh
ICoaDc2ZnOVxzeLgR1Osg9ywzEqmmfhXsx6F7NyKlgQ5BzT5IozgZnwQA8hYnDFNNo9igAegqaGjlRWhHT7mJ6g=
-----END BITCOIN SIGNED MESSAGE-----
Message signed using Electrum.
Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/d9ed0c8d7a5436720262ecd5556f8bebbd8b4107deafccb4ec7a34674fc1ae41
Repayment address: 3GqiY9xcAPaaW7RB6RcrREJAUctBQjR741

.
.airbet.
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JeromeTash
Legendary
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Activity: 2128
Merit: 1210


Heisenberg


View Profile
July 06, 2020, 03:10:32 PM
 #2094

Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/d9ed0c8d7a5436720262ecd5556f8bebbd8b4107deafccb4ec7a34674fc1ae41
Repayment address: 3GqiY9xcAPaaW7RB6RcrREJAUctBQjR741
Thank you Shasan  Smiley

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

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dre1982
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Activity: 770
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July 06, 2020, 04:18:24 PM
 #2095

Loan Amount: 0.004 BTC
Purpose: Personal
Collateral: None
Repayment date:  26th July or earlier as possible (probably earlier like last time)
Repayment Amount : 0.0045 BTC
Funding address: 1QDEudyjWV21B77vPpie9tZZBujBQsY5uu
Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/e9c056de48c7f75d46708daed2531ec8f7de7aaa1b1f4e5f419fc8e522c84b1e
Repayment address: 3PfVjNcdFEmK7nTrzWssadLHV4DT74nw4V


Received. Thanks again



BIG WINNER!
[15.00000000 BTC]


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Rainbot
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July 09, 2020, 03:26:58 PM
 #2096

Loan Amount: 0.007 BTC
Purpose: Personal issue
Collateral: None
Repayment date:  15 July or less
Repayment Amount : 0.0085 BTC
Funding address: 3LqrrK4faPA6Z1oU6WpMVX5tiwx2zN7W7H
Loan request accepted. BTC sent.
Trx: https://www.blockchain.com/btc/tx/0c8c1805fc1a9c06dec7de8d45503dbb1e0ef21fe85edbcd69802bed1027cb66
Repayment address: 3367o85RbqDq44Vc8cxQphpLniH1rJ3i36
Loan repaid in full
https://blockchair.com/bitcoin/transaction/df9e14d4ec519956cec68324481f3f76e77a58cb59379fc46e98960bb4531755

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
shasan (OP)
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July 09, 2020, 03:35:10 PM
 #2097

Loan repayment confirmed, thanks.

.
.airbet.
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.
....100%....
1ST DEPOSIT
BONUS
....
....125%.....
2ND DEPOSIT
BONUS
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.PLAY NOW.
JeromeTash
Legendary
*
Offline Offline

Activity: 2128
Merit: 1210


Heisenberg


View Profile
July 10, 2020, 03:25:41 AM
 #2098

Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/d9ed0c8d7a5436720262ecd5556f8bebbd8b4107deafccb4ec7a34674fc1ae41
Repayment address: 3GqiY9xcAPaaW7RB6RcrREJAUctBQjR741
Loan Repaid: https://blockchair.com/bitcoin/transaction/e9b25509461e2cb0186e8addc6be3c9d484e2618b44c4de6bb464ad81fec54df
Thanks for trusting me even though it was my first time trying to acquire a loan and with no collateral   Wink Many more happy returns to your business.
Cheers

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

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    PLAY NOW    
shasan (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2184
Merit: 1265


Need a Bounty Manager? t.me/shasan32


View Profile WWW
July 10, 2020, 03:27:17 AM
 #2099

Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/d9ed0c8d7a5436720262ecd5556f8bebbd8b4107deafccb4ec7a34674fc1ae41
Repayment address: 3GqiY9xcAPaaW7RB6RcrREJAUctBQjR741
Loan Repaid: https://blockchair.com/bitcoin/transaction/e9b25509461e2cb0186e8addc6be3c9d484e2618b44c4de6bb464ad81fec54df
Thanks for trusting me even though it was my first time trying to acquire a loan and with no collateral   Wink Many more happy returns to your business.
Cheers
Loan repayment confirmed, thanks.

.
.airbet.
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6,000+
GAMES
|
WEEKLY
PROMOS
.
....100%....
1ST DEPOSIT
BONUS
....
....125%.....
2ND DEPOSIT
BONUS
██
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.PLAY NOW.
dre1982
Sr. Member
****
Offline Offline

Activity: 770
Merit: 284


★Bitvest.io★ Play Plinko or Invest!


View Profile
July 10, 2020, 05:43:55 AM
 #2100

Loan Amount: 0.004 BTC
Purpose: Personal
Collateral: None
Repayment date:  26th July or earlier as possible (probably earlier like last time)
Repayment Amount : 0.0045 BTC
Funding address: 1QDEudyjWV21B77vPpie9tZZBujBQsY5uu
Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/e9c056de48c7f75d46708daed2531ec8f7de7aaa1b1f4e5f419fc8e522c84b1e
Repayment address: 3PfVjNcdFEmK7nTrzWssadLHV4DT74nw4V

Loan repaid: https://www.blockchain.com/btc/tx/870347df2aa28fba31e16c4f548ffb2937aa69fb023010fee71e0054bc7c3e27

Thanks



BIG WINNER!
[15.00000000 BTC]


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